1
NEWINCCO 352 LIMITED - 2004-06-11
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2024-09-26 ~ 2025-10-01IIF 176 - Secretary → ME
2010-07-29 ~ 2022-10-26IIF 47 - Secretary → ME
2
FIRECREST MEDIA GROUP LIMITED - 2004-06-24
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2010-09-23 ~ 2022-10-21IIF 38 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 19 - Secretary → ME
3
RUSHSTAGE LIMITED - 1985-08-29
VIDEO COLLECTION INTERNATIONAL LIMITED - 2004-10-13
FUTURE VISION LIMITED - 1987-02-25
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 106 - Secretary → ME
2010-08-12 ~ 2023-01-04IIF 35 - Secretary → ME
4
Hammer House, 113 - 117 Wardour Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 120 - Secretary → ME
2019-12-01 ~ 2020-07-09IIF 165 - Secretary → ME
5
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2019-12-01 ~ 2020-12-01IIF 192 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 87 - Secretary → ME
6
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 33 - Secretary → ME
7
Hammer House, 113 - 117 Wardour Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 122 - Secretary → ME
2019-12-01 ~ 2020-07-09IIF 109 - Secretary → ME
8
WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED - 2011-08-11
BANDMIME LIMITED - 1999-09-15
Discovery House Chiswick Park Building 2, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2010-11-12IIF 209 - Secretary → ME
9
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 182 - Secretary → ME
10
CHIVERS PRESS LIMITED - 2003-02-03
BBC AUDIOBOOKS LIMITED - 2010-07-15
CHIVERS LIBRARY SERVICES LIMITED - 1992-08-25
SLAVTONE LIMITED - 1979-12-31
CHIVERS BOOK SALES LIMITED - 1989-01-31
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2010-03-29 ~ 2010-07-13IIF 248 - Secretary → ME
11
1 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-12-01 ~ 2020-12-01IIF 39 - Secretary → ME
12
1 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-12-01 ~ 2020-12-01IIF 190 - Secretary → ME
13
BABY COW ANIMATIONS LIMITED - 2001-06-14
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-09-26 ~ 2025-10-01IIF 114 - Secretary → ME
2019-12-01 ~ 2020-12-01IIF 80 - Secretary → ME
14
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 173 - Secretary → ME
15
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2024-09-26 ~ 2025-10-01IIF 154 - Secretary → ME
2019-12-01 ~ 2020-12-01IIF 96 - Secretary → ME
16
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 40 - Secretary → ME
2019-12-01 ~ 2020-12-01IIF 168 - Secretary → ME
17
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 161 - Secretary → ME
18
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-09-12 ~ 2025-10-01IIF 121 - Secretary → ME
19
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 152 - Secretary → ME
20
1 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-12-01 ~ 2020-12-01IIF 110 - Secretary → ME
21
1 Television Centre, 101 Wood Lane, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Officer
2019-12-01 ~ 2020-12-01IIF 29 - Secretary → ME
2018-01-04 ~ 2018-06-01IIF 6 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 42 - Secretary → ME
22
1 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-12-01 ~ 2020-12-01IIF 41 - Secretary → ME
23
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 143 - Secretary → ME
24
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 204 - Secretary → ME
2019-12-01 ~ 2020-12-01IIF 126 - Secretary → ME
25
STEMDEAN LIMITED - 1999-10-18
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (6 parents, 14 offsprings)
Equity (Company account)
-1,802,909 GBP2024-03-31
Officer
2017-02-27 ~ 2018-09-17IIF 210 - Secretary → ME
2019-12-01 ~ 2020-12-01IIF 46 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 162 - Secretary → ME
26
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2017-05-19 ~ 2022-11-21IIF 163 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 156 - Secretary → ME
27
BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (13 parents, 5 offsprings)
Officer
2017-09-18 ~ 2019-08-13IIF 71 - Secretary → ME
28
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 74 - Secretary → ME
2011-01-20 ~ 2022-10-26IIF 251 - Secretary → ME
29
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 170 - Secretary → ME
2010-11-25 ~ 2022-10-26IIF 252 - Secretary → ME
30
IDIGDINOS PRODUCTIONS LIMITED - 2014-02-20
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2013-02-21 ~ 2022-11-25IIF 158 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 72 - Secretary → ME
31
WOODLANDS RIGHTS LIMITED - 2010-03-31
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 22 - Secretary → ME
2010-03-26 ~ 2022-10-26IIF 17 - Secretary → ME
32
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-09-26 ~ 2025-10-01IIF 133 - Secretary → ME
2011-09-26 ~ 2022-11-25IIF 171 - Secretary → ME
33
NEWINCCO 1200 LIMITED - 2012-09-11
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-04-01 ~ 2023-01-06IIF 2 - Secretary → ME
34
BBC WORLD NEWS LIMITED - 2012-09-12
BBC WORLD LIMITED - 2008-08-01
FFW 1989 LIMITED - 2002-10-10
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2021-04-01 ~ 2023-01-05IIF 5 - Secretary → ME
35
THE GAME DRAMA PRODUCTIONS LTD - 2013-12-05
GRAFTON HOUSE PRODUCTIONS LIMITED - 2014-07-22
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (5 parents)
Officer
2017-05-19 ~ 2022-11-21IIF 108 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 28 - Secretary → ME
36
BBC MAGAZINES LIMITED - 2007-03-28
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2010-10-18 ~ 2022-10-21IIF 177 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 112 - Secretary → ME
37
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2017-05-19 ~ 2022-11-09IIF 53 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 31 - Secretary → ME
38
1 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-08-14 ~ 2015-06-08IIF 243 - Secretary → ME
39
WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2010-10-04 ~ 2022-10-26IIF 198 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 193 - Secretary → ME
40
BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 37 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 102 - Secretary → ME
2010-09-30 ~ 2022-10-26IIF 78 - Secretary → ME
41
BBC WORLDWIDE PRODUCTIONS (UK) LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2012-11-23 ~ 2012-11-23IIF 260 - Director → ME
2012-11-23 ~ 2022-11-10IIF 49 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 186 - Secretary → ME
42
BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 11 - Secretary → ME
2010-10-15 ~ 2022-10-26IIF 207 - Secretary → ME
43
BBC NATURAL HISTORY GIANT SCREEN LIMITED - 2024-11-28
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 125 - Secretary → ME
2019-12-01 ~ 2022-11-05IIF 157 - Secretary → ME
44
BBC CHILDREN'S PRODUCTIONS LIMITED - 2025-03-14
1 Television Centre, Wood Lane, London, EnglandActive Corporate (4 parents)
Officer
2022-04-01 ~ 2022-10-21IIF 208 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 206 - Secretary → ME
45
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2019-12-01 ~ 2022-11-05IIF 23 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 61 - Secretary → ME
46
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 83 - Secretary → ME
47
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-09-19 ~ 2025-10-01IIF 59 - Secretary → ME
48
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 130 - Secretary → ME
49
WORLDWIDE BOOKS LIMITED - 2004-04-23
NEWINCCO 286 LIMITED - 2003-10-02
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2010-10-13 ~ 2022-10-21IIF 66 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 131 - Secretary → ME
50
FFW 1990 LIMITED - 2002-10-10
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (5 parents)
Officer
2021-04-01 ~ 2023-01-05IIF 4 - Secretary → ME
2023-08-21 ~ 2025-10-01IIF 30 - Secretary → ME
51
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-03-30 ~ 2012-09-28IIF 249 - Secretary → ME
2023-08-21 ~ 2025-10-01IIF 15 - Secretary → ME
2021-04-01 ~ 2022-11-02IIF 3 - Secretary → ME
52
NEWINCCO 149 LIMITED - 2002-09-13
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 155 - Secretary → ME
2010-11-25 ~ 2022-10-31IIF 86 - Secretary → ME
53
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 205 - Secretary → ME
54
1 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-01-13 ~ 2021-02-04IIF 184 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 174 - Secretary → ME
55
1 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 185 - Secretary → ME
56
UNCLE STEVE LIMITED - 2024-01-09
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2024-09-26 ~ 2025-10-01IIF 52 - Secretary → ME
57
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)
Officer
2018-09-12 ~ 2022-05-16IIF 69 - Secretary → ME
58
ASSISTMODE LIMITED - 1998-06-02
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,692,334 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 127 - Secretary → ME
59
30 Crown Place 8th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-11-11 ~ 2006-12-22IIF 254 - Secretary → ME
60
RECORD MERCHANDISERS LIMITED - 1996-08-01
ENTERTAINMENT UK LIMITED - 1988-09-13
LEGIBUS 1215 LIMITED - 1988-09-12
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-26 ~ 2025-10-01IIF 148 - Secretary → ME
2010-10-14 ~ 2022-11-02IIF 147 - Secretary → ME
61
Vineyard House 44 Brook Green, Hammersmith, LondonDissolved Corporate (3 parents)
Officer
2010-12-07 ~ 2011-10-31IIF 224 - Secretary → ME
62
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2025-01-16 ~ 2025-10-01IIF 81 - Secretary → ME
63
OBJECT ENTERPRISES LIMITED - 1991-01-22
MUSIC COLLECTION INTERNATIONAL LIMITED - 2000-01-19
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-26 ~ 2025-10-01IIF 150 - Secretary → ME
2010-10-14 ~ 2022-11-02IIF 117 - Secretary → ME
64
GLS SHELF TEN LIMITED - 1980-12-31
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 142 - Secretary → ME
2010-10-14 ~ 2022-11-02IIF 136 - Secretary → ME
65
3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-12-02
1 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 178 - Secretary → ME
66
GALLEON CI HOLDINGS LIMITED - 2006-04-07
3rd Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (5 parents, 2 offsprings)
Officer
2010-09-10 ~ 2011-10-31IIF 230 - Secretary → ME
67
GALLEON CI LIMITED - 2006-04-07
GALLEON 2 LIMITED - 2005-08-18
Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)
Officer
2010-12-07 ~ 2011-10-31IIF 218 - Secretary → ME
68
1 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-02-21 ~ 2013-02-21IIF 257 - Director → ME
69
1 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-12-20 ~ 2013-12-20IIF 256 - Director → ME
70
EARTH 3D FILM PRODUCTIONS LIMITED - 2015-04-15
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2014-07-22 ~ 2014-07-22IIF 258 - Director → ME
2024-09-26 ~ 2025-10-01IIF 9 - Secretary → ME
2014-07-22 ~ 2022-11-25IIF 82 - Secretary → ME
71
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 180 - Secretary → ME
72
Hammer House, 113 - 117 Wardour Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-01 ~ 2020-07-09IIF 27 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 188 - Secretary → ME
73
GARAGE RECORDS LIMITED - 1980-12-31
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-26 ~ 2025-10-01IIF 44 - Secretary → ME
2010-10-14 ~ 2022-11-02IIF 75 - Secretary → ME
74
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
429,360 GBP2021-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 24 - Secretary → ME
75
BRAND EVENTS HISTORY LIMITED - 2010-12-16
Vineyard House 44 Brook Green, Hammersmith, LondonActive Corporate (4 parents)
Officer
2010-11-18 ~ 2011-10-31IIF 234 - Secretary → ME
76
PLEDGESUPPORT LIMITED - 1992-07-20
GMFA - 2011-06-10
GAY MEN FIGHTING AIDS - 2003-01-02
The Link, Unit 74, 49 Effra Road, London, EnglandActive Corporate (9 parents)
Equity (Company account)
74,524 GBP2022-03-31
Officer
2001-07-19 ~ 2002-09-27IIF 259 - Director → ME
77
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-09-26 ~ 2025-10-01IIF 51 - Secretary → ME
78
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-09-26 ~ 2025-10-01IIF 146 - Secretary → ME
79
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (7 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 103 - Secretary → ME
80
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-09-26 ~ 2025-10-01IIF 55 - Secretary → ME
81
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-09-26 ~ 2025-10-01IIF 153 - Secretary → ME
82
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (6 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 124 - Secretary → ME
83
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
98,212 GBP2021-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 129 - Secretary → ME
84
1 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
822,448 GBP2021-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 199 - Secretary → ME
85
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
778 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 95 - Secretary → ME
86
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-09-26 ~ 2025-10-01IIF 151 - Secretary → ME
87
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-09-26 ~ 2025-10-01IIF 123 - Secretary → ME
88
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-09-26 ~ 2025-10-01IIF 50 - Secretary → ME
89
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-09-26 ~ 2025-10-01IIF 89 - Secretary → ME
90
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
66,767 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 200 - Secretary → ME
91
BBC MAGAZINES LIMITED - 2011-11-01
Vineyard House 44 Brook Green, Hammersmith, LondonActive Corporate (6 parents, 9 offsprings)
Officer
2010-07-23 ~ 2011-10-31IIF 247 - Secretary → ME
92
BBC ORIGIN SERVICES LIMITED - 2006-03-27
MAGAZINES SERVICES LIMITED - 2006-05-24
MAGAZINE SERVICES LIMITED - 2011-11-01
Vineyard House 44 Brook Green, Hammersmith, LondonDissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2011-10-31IIF 220 - Secretary → ME
93
FLATPLAIN LIMITED - 2000-06-16
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2011-03-01 ~ 2013-03-31IIF 233 - Secretary → ME
94
Hammer House, 113 - 117 Wardour Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-09-26 ~ 2025-10-01IIF 138 - Secretary → ME
95
Hammer House, 113 - 117 Wardour Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-09-26 ~ 2025-10-01IIF 104 - Secretary → ME
96
Hammer House, 113 - 117 Wardour Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 54 - Secretary → ME
97
Hammer House, 113 - 117 Wardour Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-09 ~ 2025-10-01IIF 63 - Secretary → ME
98
Hammer House, 113 - 117 Wardour Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 101 - Secretary → ME
2019-12-01 ~ 2020-07-09IIF 85 - Secretary → ME
99
Hammer House, 113 - 117 Wardour Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 118 - Secretary → ME
2019-12-01 ~ 2020-07-09IIF 149 - Secretary → ME
100
Hammer House, 113 - 117 Wardour Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-01 ~ 2020-07-09IIF 26 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 37 - Secretary → ME
101
Hammer House, 113 - 117 Wardour Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-09-26 ~ 2025-10-01IIF 159 - Secretary → ME
102
Hammer House, 113 - 117 Wardour Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-01 ~ 2020-07-09IIF 93 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 183 - Secretary → ME
103
ARTIS PICTURES LTD - 2017-04-06
Hammer House, 113 - 117 Wardour Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 10 - Secretary → ME
2019-12-01 ~ 2020-07-09IIF 84 - Secretary → ME
104
Hammer House, 113 - 117 Wardour Street, London, United KingdomActive Corporate (6 parents, 18 offsprings)
Net Assets/Liabilities (Company account)
-9,008,753 GBP2023-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 116 - Secretary → ME
2019-12-01 ~ 2020-07-09IIF 60 - Secretary → ME
105
Hammer House, 113 - 117 Wardour Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 160 - Secretary → ME
106
NEWINCCO 1203 LIMITED - 2012-09-20
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 98 - Secretary → ME
2019-12-01 ~ 2020-12-01IIF 175 - Secretary → ME
107
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 45 - Secretary → ME
108
SEAMCROFT LIMITED - 1994-12-14
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2010-10-14 ~ 2022-11-02IIF 196 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 88 - Secretary → ME
109
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-09-26 ~ 2025-10-01IIF 172 - Secretary → ME
110
1 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2019-12-01 ~ 2020-12-01IIF 62 - Secretary → ME
111
NEWINCCO 131 LIMITED - 2002-02-28
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 14 - Secretary → ME
2018-02-01 ~ 2022-11-09IIF 91 - Secretary → ME
112
MOXIE MEDIA LIMITED - 2022-02-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
222,509 GBP2024-03-31
Officer
2025-05-12 ~ 2025-10-01IIF 169 - Secretary → ME
113
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2021-01-08 ~ 2022-11-05IIF 201 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 166 - Secretary → ME
114
1st Floor Hammer House, 113-117 Wardour Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2019-12-01 ~ 2020-07-09IIF 181 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 179 - Secretary → ME
115
BRISTOL MAGAZINES LIMITED - 2011-11-01
IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
BBC ORIGIN LIMITED - 2006-03-28
Eagle House, Colston Avenue, Bristol, England, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-12-03 ~ 2011-10-31IIF 221 - Secretary → ME
116
NEWINCCO 1197 LIMITED - 2012-08-31
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-09-26 ~ 2025-10-01IIF 128 - Secretary → ME
2019-12-01 ~ 2020-12-01IIF 144 - Secretary → ME
117
Theatre Royal Stratford East Gerry Raffles Square, Stratford, LondonActive Corporate (12 parents, 2 offsprings)
Officer
1999-09-13 ~ 2000-05-02IIF 255 - Director → ME
118
CLERKENWELL FILMS LIMITED - 1998-06-02
FERGUSON FILMS LIMITED - 2004-02-12
QUITE UGLY FILMS LIMITED - 2005-10-13
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 107 - Secretary → ME
119
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 187 - Secretary → ME
120
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 7 - Secretary → ME
121
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 65 - Secretary → ME
122
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-25 ~ 2025-10-01IIF 137 - Secretary → ME
123
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-09-09 ~ 2025-10-01IIF 97 - Secretary → ME
124
SID GENTLE FILMS (THE DURRELLS 2) LIMITED - 2016-06-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 132 - Secretary → ME
125
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 73 - Secretary → ME
126
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 115 - Secretary → ME
127
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 58 - Secretary → ME
128
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,333 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 140 - Secretary → ME
129
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,950 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 21 - Secretary → ME
130
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2025-03-24 ~ 2025-10-01IIF 92 - Secretary → ME
131
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 191 - Secretary → ME
132
KILLING EVE SERIES 3 LIMITED - 2019-01-29
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 194 - Secretary → ME
133
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 141 - Secretary → ME
134
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 197 - Secretary → ME
135
SID GENTLE FILMS (OLIVE) LIMITED - 2020-11-06
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 64 - Secretary → ME
136
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,933 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 119 - Secretary → ME
137
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 202 - Secretary → ME
138
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,147 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 67 - Secretary → ME
139
SID FILMS LIMITED - 2013-08-29
DOROTHY P PICTURES LIMITED - 2013-05-08
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (5 parents, 16 offsprings)
Officer
2024-09-26 ~ 2025-10-01IIF 25 - Secretary → ME
140
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
15,997 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 48 - Secretary → ME
141
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Current Assets (Company account)
10,822,227 GBP2023-12-31
Officer
2024-09-26 ~ 2025-10-01IIF 18 - Secretary → ME
142
Fairfield Halls, Park Lane, Croydon, EnglandActive Corporate (12 parents)
Officer
1997-09-04 ~ 2000-01-14IIF 253 - Secretary → ME
143
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-26 ~ 2025-10-01IIF 56 - Secretary → ME
2019-12-01 ~ 2020-12-01IIF 195 - Secretary → ME
144
NEWINCCO 384 LIMITED - 2004-10-01
WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED - 2010-03-31
BLUE ANGEL PRODUCTIONS LIMITED - 2011-12-20
PLANET EARTH FILMS LIMITED - 2005-09-27
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-03-26 ~ 2022-10-26IIF 239 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 139 - Secretary → ME
145
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 12 - Secretary → ME
146
JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (5 parents)
Officer
2010-03-31 ~ 2022-05-30IIF 135 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 105 - Secretary → ME
147
UKTV MEDIA LIMITED - 2014-11-28
NEWINCCO 1112 LIMITED - 2013-03-12
10 Hammersmith Grove, LondonActive Corporate (5 parents, 1 offspring)
Officer
2019-08-01 ~ 2022-05-27IIF 167 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 100 - Secretary → ME
148
UKTV NEW VENTURES LIMITED - 2014-11-28
NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, LondonActive Corporate (5 parents, 1 offspring)
Officer
2019-08-01 ~ 2022-05-27IIF 90 - Secretary → ME
2024-09-26 ~ 2025-10-01IIF 145 - Secretary → ME
149
MISCHIEF TV PRODUCTIONS LIMITED - 2013-04-30
1 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,652,620 GBP2024-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 20 - Secretary → ME
150
Hammer House, 113 - 117 Wardour Street, London, United KingdomActive Corporate (4 parents)
Current Assets (Company account)
13,795,684 GBP2023-03-31
Officer
2024-09-26 ~ 2025-10-01IIF 36 - Secretary → ME
151
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
18,300 GBP2023-03-16
Officer
2024-09-26 ~ 2025-10-01IIF 94 - Secretary → ME